Nature of change: Appointment of an Additional Director designated as Independent Woman Director
Name and DIN: Ms. Aanchal David (DIN: 10226714)
Effective date and tenure: Appointment is for the first term of 5 (five) consecutive years with effect from September 26, 2026 to September 25, 2031 (both days inclusive)
Approval status: Subject to the approval of the Shareholders of the Company
Profile and qualifications: Ms. Aanchal David is a senior strategic leader with over 17 years of experience in media communication, digital marketing, education industry and news & current affairs. She has expertise in building cross-sector collaborations aligned with national priorities, strategic communications, marketing, and engagement frameworks. Her recent experience includes Lead - Projects & Partnerships at the National Book Trust (Ministry of Education), where she secured government projects and curated the national-level Reading India Samvaad 2026 event at Bharat Mandapam. She also worked at Edovu Ventures driving CSR fundraising and partnerships with the UN and USAID. Earlier roles include Outreach & Communication Specialist at The Cambridge Schools and Coordinator - Communications at Genesis Global School. She holds a Post Graduate degree in Mass Communication from Rajendra Prasad Institute of Communication & Management, Mumbai and a bachelor's degree in economics from Delhi University.
Eligibility confirmation: Ms. David affirmed that she is not debarred from holding the office of Director by virtue of any SEBI order or any other authority, and this has been taken on record by the Board
Relationship with other directors: Ms. Aanchal David is not related to any Director of the Company
Governance implications: As an Independent Woman Director, she will contribute to board diversity and bring expertise in media, strategic communications, and stakeholder management
Board Meeting Details
Meeting date: September 25, 2026
Meeting timing: Commenced at 1345 Hrs and concluded at 1400 Hrs
Approval process: The appointment was approved by the Board upon the recommendation of Nomination and Remuneration Committee
